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RUTLAND SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Service Limited. The company was founded 4 years ago and was given the registration number 12509299. The firm's registered office is in CHESTERFIELD. You can find them at Whttington Way, , Chesterfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUTLAND SERVICE LIMITED
Company Number:12509299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whttington Way, Chesterfield, United Kingdom, S41 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rykneld, Main Road, Old Brampton, S42 7JG

Secretary10 March 2020Active
Rutland Service Ltd, Whittington Way, Chesterfield, United Kingdom, S41 9AG

Director08 March 2021Active
Moorlands, Main Road, Old Brampton, Chesterfield, S42 7JG

Director10 March 2020Active
Unit 21 Prospect House, Colliery Close, Staveley, Chesterfield, United Kingdom, S43 3QE

Director08 March 2021Active
C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ

Director04 August 2020Active
104 Deerlands Road, Wingerworth, Chesterfield, S42 6XA

Director10 March 2020Active

People with Significant Control

Mr James Cuckson
Notified on:08 February 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Rutland Service Ltd, Whittington Way, Chesterfield, United Kingdom, S41 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hughes
Notified on:08 February 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Moorlands, Main Road, Chesterfield, United Kingdom, S42 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nmd Trading Company
Notified on:08 February 2022
Status:Active
Country of residence:United Kingdom
Address:1, Carrwood Road, Chesterfield, United Kingdom, S41 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-03-16Accounts

Change account reference date company current shortened.

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2020-03-10Incorporation

Incorporation company.

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